ALCO, SIA

Limited Liability Company, Small company
Place in branch
17 by turnover
3 by profit
8 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALCO"
Registration number, date 58503002391, 20.08.1993
VAT number LV58503002391 from 02.05.1995 Europe VAT register
Register, date Commercial Register, 03.07.2003
Legal address "Torņi", Saldus pag., Saldus nov., LV-3862 Check address owners
Fixed capital 4 452 237 EUR, registered payment 28.12.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 1430.7 1397 1456.92
Personal income tax (thousands, €) 15.97 18.3 14.48
Statutory social insurance contributions (thousands, €) 28.79 33.63 32.64
Average employees count 10 11 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Degvielas, naftas produktu tirdzniecība
Branch from zl.lv (NACE2) Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 24.04.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually   31.10.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA "ALHOLD"

Reg. no. 40203199437
Saldus nov., Saldus pag., "Torņi"

100 % 4 452 237 € 1 € 4 452 237 Latvia 23.12.2020 28.12.2020

Apply information changes

"Alco", SIA

"Torņi", Saldus pagasts, Saldus nov., LV-3862 Check address owners

Degvielas, naftas produktu tirdzniecība

Historical company names

Saldus SIA "ALCO" Until 03.07.2003 22 years ago

Historical addresses

Saldus, Dzirnavu iela 1 Until 03.07.2009 16 years ago
Saldus nov., Saldus, Dzirnavu iela 1 Until 14.08.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad zin PDF
ZINO Alco 24.05.2024 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad zin PDF
ZINO ALCO 2022 02.05.2023 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin PDF
ZINO ALCO 21.06.2022 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.06.2021  ZIP €11.00
Annual report 2020 PDF
Revid zin PDF
vad zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
SIA ALCO rev.zinojums PDF
SIA ALCO vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Rev zinoj PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
SIA ALCO vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
SIA ALCO revidenta zinojums PDF
SIA ALCO vadibas zinojums PDF

2015

 Consolidated financial statement 01.01.2015 - 31.12.2015 28.07.2016  ZIP
1_HTML izdruka HTML
Vadibas zinojums ALCO SIA PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.07.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Consolidated financial statement 01.01.2014 - 31.12.2014 31.07.2015  ZIP
1_HTML izdruka HTML
Koncerna vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 31.07.2015  ZIP €7.00
1_HTML izdruka HTML
SIA ALCO vadibas zinojums PDF

2013

 Consolidated financial statement 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Konsolidetais zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Consolidated financial statement 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Consolidated financial statement 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.05.2012  ZIP
1_HTML izdruka HTML
vad zin PDF

2010

 Consolidated financial statement 05.08.2011  TIF (1.03 MB)

2010

 Annual report 02.08.2011  TIF (1.28 MB)

2009

 Consolidated financial statement 05.08.2010  TIF (869.86 KB)

2009

 Annual report 05.08.2010  TIF (1.24 MB)

2008

 Consolidated financial statement 05.08.2009  TIF (893.04 KB)

2008

 Annual report 05.08.2009  TIF (1.27 MB)

2007

 Consolidated financial statement 07.08.2008  TIF (584.93 KB)

2007

 Annual report 19.08.2008  TIF (954.23 KB)

2006

 Consolidated financial statement 08.08.2007  PDF (931.74 KB)

2006

 Annual report 02.08.2007  PDF (1.27 MB)

2005

 Consolidated financial statement 03.08.2006  PDF (854.42 KB)

2005

 Annual report 03.08.2006  PDF (1.27 MB)

2004

 Annual report 23.11.2017  TIF (1.63 MB)

2003

 Annual report 23.11.2017  TIF (1.34 MB)

2002

 Annual report 05.05.2009  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

 Annual report 05.05.2009  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

2000

 Annual report 05.05.2009  TIF (1.33 MB)

1999

 Annual report 05.05.2009  TIF (271.06 KB)

1998

 Annual report 05.05.2009  TIF (670.97 KB)

1997

 Annual report 05.05.2009  TIF (670.61 KB)

1996

 Annual report 29.04.2009  TIF (996.59 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 1.09 MB 26.10.2023 18.10.2023 3

Amendments to the Articles of Association

 TIF 16.37 KB 23.12.2020 23.12.2020 1

Articles of Association

 TIF 73.91 KB 23.12.2020 23.12.2020 3

Regulations for the increase/reduction of the equity

 TIF 53.88 KB 23.12.2020 23.12.2020 1

Shareholders’ register

TIF 70.44 KB 23.12.2020 23.12.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 230.64 KB 11.12.2020 08.12.2020 6

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 234.61 KB 28.08.2020 25.08.2020 6

Shareholders’ register

TIF 69.13 KB 24.04.2019 23.04.2019 3

Shareholders’ register

TIF 801.84 KB 24.04.2019 26.10.2015 2

Amendments to the Articles of Association

 TIF 12.54 KB 23.11.2017 26.10.2015 1

Articles of Association

 TIF 13.43 KB 23.11.2017 26.10.2015 1

Regulations for the increase/reduction of the equity

 TIF 22.18 KB 23.11.2017 11.08.2005 1

Shareholders’ register

TIF 9.77 KB 23.11.2017 11.08.2005 1

Articles of Association

 TIF 38.97 KB 05.02.2014 11.08.2005 1

Articles of Association

 TIF 26.99 KB 05.05.2009 10.03.2000 2

Articles of Association

 TIF 815.97 KB 05.05.2009 28.02.2000 13

Regulations for the increase/reduction of the equity

 TIF 34.96 KB 05.05.2009 28.02.2000 1

Amendments to the Articles of Association

 TIF 43.72 KB 29.04.2009 06.03.1995 2

Amendments to the Articles of Association

 TIF 30.99 KB 29.04.2009 24.01.1994 2

Articles of Association

 TIF 158.04 KB 29.04.2009 20.08.1993 5

Articles of Association

 TIF 368.51 KB 29.04.2009 17.08.1993 5

Shareholders’ register

TIF 26.31 KB 05.05.2009 1

Shareholders’ register

TIF 12.62 KB 05.05.2009 1

Regulations for the increase/reduction of the equity

 TIF 22.88 KB 29.04.2009 1

Shareholders’ register

TIF 21.84 KB 29.04.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 4.74 MB 26.10.2023 19.10.2023 6

Protocols/decisions of a company/organisation

 TIF 1.12 MB 26.10.2023 18.10.2023 3

Decisions / letters / protocols of public notaries

 RTF 189.84 KB 28.12.2020 28.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 28.12.2020 28.12.2020 2

Appraisal reports

 DOC 75.5 KB 28.12.2020 23.12.2020 2

Appraisal reports

 EDOC 42.1 KB 28.12.2020 23.12.2020 2

Acceptance-conveyance act

 TIF 27.46 KB 23.12.2020 23.12.2020 1

Application

 TIF 116.68 KB 23.12.2020 23.12.2020 3

Application of shareholders or third persons for the acquisition of shares

TIF 23.86 KB 23.12.2020 23.12.2020 1

Power of attorney, act of empowerment

 TIF 36.96 KB 23.12.2020 23.12.2020 1

Protocols/decisions of a company/organisation

 TIF 107.63 KB 23.12.2020 23.12.2020 3

Decisions / letters / protocols of public notaries

 EDOC 66.05 KB 15.12.2020 15.12.2020 3

Application

 TIF 76.54 KB 11.12.2020 08.12.2020 3

Power of attorney, act of empowerment

 TIF 24.34 KB 11.12.2020 08.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 188.27 KB 01.09.2020 01.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.41 KB 01.09.2020 01.09.2020 2

Protocols/decisions of a company/organisation

 TIF 90.68 KB 11.12.2020 25.08.2020 2

Announcement regarding the reorganisation

 TIF 58.77 KB 28.08.2020 25.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.84 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 24.04.2019 24.04.2019 2

Application

 TIF 211.8 KB 24.04.2019 23.04.2019 7

Power of attorney, act of empowerment

 TIF 31.05 KB 24.04.2019 23.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 68.33 KB 14.08.2017 14.08.2017 2

Application

 TIF 134.8 KB 14.08.2017 07.08.2017 4

Decisions / letters / protocols of public notaries

 TIF 71 KB 23.11.2017 03.11.2015 2

Application

 TIF 98.6 KB 23.11.2017 26.10.2015 2

Protocols/decisions of a company/organisation

 TIF 68.74 KB 23.11.2017 26.10.2015 1

Power of attorney, act of empowerment

 TIF 43.43 KB 14.08.2008 14.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 109.19 KB 14.08.2008 11.08.2008 1

Application

 TIF 372.25 KB 14.08.2008 06.08.2008 3

Receipts on the publication and state fees

 TIF 116.08 KB 14.08.2008 06.08.2008 2

Protocols/decisions of a company/organisation

 TIF 52.09 KB 14.08.2008 05.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 54.58 KB 23.11.2017 18.08.2005 2

Power of attorney, act of empowerment

 TIF 16.68 KB 23.11.2017 15.08.2005 1

Receipts on the publication and state fees

 TIF 16.09 KB 23.11.2017 15.08.2005 1

Receipts on the publication and state fees

 TIF 31.44 KB 23.11.2017 12.08.2005 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.68 KB 23.11.2017 11.08.2005 1

Protocols/decisions of a company/organisation

 TIF 14.43 KB 23.11.2017 11.08.2005 1

Consent of the auditor

 TIF 23.9 KB 23.11.2017 25.07.2005 1

Application

 TIF 142.28 KB 23.11.2017 12.05.2005 4

Decisions / letters / protocols of public notaries

 TIF 54.49 KB 05.05.2009 03.07.2003 1

Registration certificates

 TIF 67.3 KB 05.05.2009 03.07.2003 1

Application

 TIF 254.79 KB 05.05.2009 25.06.2003 8

Protocols/decisions of a company/organisation

 TIF 98.09 KB 05.05.2009 25.06.2003 2

Receipts on the publication and state fees

 TIF 40.1 KB 05.05.2009 19.06.2003 2

Decisions / letters / protocols of public notaries

 TIF 39.54 KB 05.05.2009 04.03.2003 1

Receipts on the publication and state fees

 TIF 45.34 KB 05.05.2009 24.02.2003 2

Protocols/decisions of a company/organisation

 TIF 15.83 KB 05.05.2009 21.02.2003 1

Submission/Application

 TIF 16.38 KB 05.05.2009 21.02.2003 1

Decisions / letters / protocols of public notaries

 TIF 19.79 KB 05.05.2009 17.03.2000 1

Receipts on the publication and state fees

 TIF 23.44 KB 05.05.2009 13.03.2000 1

Protocols/decisions of a company/organisation

 TIF 40.97 KB 05.05.2009 10.03.2000 1

Decisions / letters / protocols of public notaries

 TIF 19.91 KB 05.05.2009 07.03.2000 1

Receipts on the publication and state fees

 TIF 53.29 KB 05.05.2009 29.02.2000 1

Other documents

 TIF 48.65 KB 05.05.2009 28.02.2000 2

Other documents

 TIF 29.1 KB 05.05.2009 28.02.2000 1

Protocols/decisions of a company/organisation

 TIF 50.63 KB 05.05.2009 28.02.2000 2

Protocols/decisions of a company/organisation

 TIF 44.25 KB 05.05.2009 18.02.2000 1

Sample report

 TIF 84.52 KB 29.04.2009 18.12.1997 1

Registration certificates

 TIF 159.99 KB 05.05.2009 12.11.1997 1

Receipts on the publication and state fees

 TIF 21.02 KB 29.04.2009 13.02.1997 1

Receipts on the publication and state fees

 TIF 49.4 KB 29.04.2009 11.04.1996 1

Submission/Application

 TIF 13.33 KB 29.04.2009 11.04.1996 1

Application

 TIF 225.69 KB 29.04.2009 06.03.1995 4

Decisions / letters / protocols of public notaries

 TIF 20.28 KB 29.04.2009 06.03.1995 1

Receipts on the publication and state fees

 TIF 14.25 KB 29.04.2009 06.03.1995 1

Protocols/decisions of a company/organisation

 TIF 20.68 KB 29.04.2009 15.02.1995 1

Submission/Application

 TIF 14.12 KB 29.04.2009 15.02.1995 1

Decisions / letters / protocols of public notaries

 TIF 17.46 KB 29.04.2009 24.02.1994 1

Receipts on the publication and state fees

 TIF 14.98 KB 29.04.2009 22.02.1994 1

Protocols/decisions of a company/organisation

 TIF 22.17 KB 29.04.2009 21.02.1994 1

Submission/Application

 TIF 16.66 KB 29.04.2009 21.02.1994 1

Decisions / letters / protocols of public notaries

 TIF 279.68 KB 29.04.2009 20.08.1993 1

Registration certificates

 TIF 188.42 KB 29.04.2009 20.08.1993 1

Registration certificates

 TIF 103.38 KB 29.04.2009 20.08.1993 1

Announcement regarding the legal address

 TIF 75.32 KB 29.04.2009 19.08.1993 1

Application

 TIF 618.23 KB 29.04.2009 19.08.1993 4

Bank statements or other document regarding the payment of the equity

TIF 45.86 KB 29.04.2009 18.08.1993 1

Application

 TIF 541.82 KB 29.04.2009 17.08.1993 2

Specimen signature without Identity number

 TIF 29.4 KB 29.04.2009 17.08.1993 1

Appraisal reports

 TIF 22.88 KB 05.05.2009 1

Protocols/decisions of a company/organisation

 TIF 18.28 KB 05.05.2009 1

Submission/Application

 TIF 25.27 KB 05.05.2009 1

Submission/Application

 TIF 29.59 KB 05.05.2009 1

Copy of the personal identification document

 TIF 54.37 KB 29.04.2009 2

Other documents

 TIF 29.98 KB 29.04.2009 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register